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2 Men Arrested Scouting Wealthy CT Neighborhood For Next Burglary Victim: Police
Connecticut police arrested two Brooklyn men after detectives believed they were casing a wealthy neighborhood for more alleged victims.
Levan Aleksidze, 40, and Mamuka Chaganava, 47, were arrested on Sept. 24, following an investigation into several break-ins in the Fairfield Greenfield Hill neighborhood, police said.
The burglars targeted expensive jewelry and struck when no one was home, according to police.
Detectives used Fairfield’s automated license plate readers to identify a vehicle seen leaving one burglary, authorities said. That information, other evidence, and inves…
Virginia Dem, 82, Charged In $4.5M Marijuana Empire With Family
An 82-year-old Virginia senator allegedly saw one last opportunity to build generational wealth, and federal prosecutors say she was willing to use her political power to get it, even as she helped run a $4.5 million marijuana trafficking operation involving her own family.
L. Louise Lucas, a powerful Portsmouth Democrat who chairs the Senate Finance and Appropriations Committee, was among seven people named in an eight-count federal indictment unsealed on Thursday, Oct. 22, accusing her of leading a criminal enterprise that distributed marijuana, laundered money, and used political influenc…
Cops ID Retired Nypd Detective Now Charged With Manslaughter In GWB Fatal Shooting
UPDATE: A retired NYPD detective was charged with manslaughter after appearing in court for the fatal shooting of a Hudson Valley, NY father of two on the George Washington Bridge, authorities said.
Victor Romero, 62, of Haverstraw, NY, was arrested on Wednesday, Oct. 21, in connection with the shooting death of fellow Rockland County resident Koran Irvine, 46, of Valley Cottage, ABC7 reported.
Romero, a retired NYPD narcotics detective, voluntarily reported to the department's 33rd Precinct in Manhattan for questioning Wednesday morning after investigators identified him as a p…
Texas Father, Daughter Used Copier Sales In CT To Launder Fraud Money, Feds Say
A Texas father and daughter used purchases of secondhand copiers from Connecticut businesses to move fraud money to India, federal prosecutors allege.
Ketan Kamdar, 61, and his daughter, Jheel Kamdar, 30, both of Katy, Texas, were indicted in Bridgeport last month on two counts each of money laundering conspiracy, the US Attorney for the District of Connecticut said Wednesday, Oct. 21.
The charges connect Connecticut suppliers to an alleged scheme that turned fraud proceeds into payments for people in India. Prosecutors say the operation began around 2023.
The Kamdars bought the copi…